Corporate Compliance & Company Law

Corporate Compliance & Company Law

Build and run your business the right way. At Lekshmi N Iyer & Associates, we help companies stay fully compliant from day one—whether you're incorporating a startup or managing a growing enterprise.
OUR PHILOSOPHY

Interactive Planning Approach

Regulatory compliance doesn’t need to be stressful. We guide you through every step formation, filings, reporting, and restructuring so you can focus on growing your business with peace of mind.

From selecting the right structure to filing with the MCA we set you up legally and efficiently.

 

On-time statutory filings, annual returns, and event-based compliances with the Registrar of Companies.

We assist in updating changes in board composition, shareholding, and management roles.

Ensure your equity changes follow the rules—no missed steps or legal risks.

We handle data-tagged XBRL financial reporting for eligible companies clean, accurate, and compliant.

 

Director Identification Numbers and annual KYC updates monitored, filed, and tracked.

Preparing For Your Future

Achieving Legal Confidence

Compliance isn’t just about avoiding penalties, it’s about being investor-ready, transparent, and future-proof. We help you build the right legal foundation and maintain it with confidence.

Our Process

How Can Our Team Help You to Reach Your Goals

01

Understand Your Structure

We start by evaluating your company’s legal setup and reporting obligations.

02

Plan & Prepare Filings

We manage timelines, forms, and supporting documents for MCA and ROC filings.

03

Implement Updates & Changes

Whether it’s a director change or new share issue, we handle the legal compliance.

04

Monitor & Advise

Stay on track with alerts, updates, and strategic advice year-round.

Testimonials

See What Our Clients Are Saying

FAQ

Corporate Compliance & Company Law FAQs

Key questions about business registration, ROC filings, and legal compliance in India.

It depends on your business model, funding needs, and tax strategy. A Private Limited Company is ideal for scalable ventures and investor funding. LLPs are suitable for service-based or partnership-driven businesses, offering liability protection with fewer compliance obligations. OPCs are best for solo entrepreneurs who want corporate structure without partners. We guide you in choosing the right structure for your goals.

Yes, every company registered under the Companies Act must file annual returns and financial statements with the Registrar of Companies (ROC), even if there’s no active business. Non-compliance can result in penalties or disqualification of directors. We handle form filings, due dates, and updates to keep your entity fully compliant.

Absolutely. Whether you’re adding, removing, or replacing directors or shareholders, we manage the entire compliance process—board resolutions, MCA form filings, share transfer deeds, and KYC. All updates are handled promptly and in line with Companies Act provisions.

DIN (Director Identification Number) is a unique ID for anyone looking to become a director in India. Annual DIN KYC filing is mandatory to maintain an active status and avoid deactivation or penalties. We ensure all directors under your company meet their annual compliance on time.

Why us?

You’ll Know What

To File & When Saves You Taxes Section Applies to You FEMA Rule Applies RBI Form You Need To Repatriate Legally Auditors Look For Risks Exist Financially Reports Matter Most Needs Filing Next MCA Form is Due ROC Deadlines Apply AML Law Covers To Report to FIU Your Risk Score Means Structure Works Best Strategy Fits Your Goals To Fix Before Scaling Return to File Credit You Can Claim Triggers an Audit Numbers Mean Cash Flow Predicts Metrics to Track
We keep it simple. We keep it clear.